| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Declaration of No Dividend | For |
| 4 | Re-elect Vitaly Nesis - Chief Executive | For |
| 5 | Re-elect Omar Bahram - Vice Chair (Non Executive) | For |
| 6 | Re-elect Evgueni Konovalenko - Senior Independent Director | Oppose |
| 7 | Re-elect Janat Berdalina - Non-Executive Director | For |
| 8 | Re-elect Steven Dashevsky - Non-Executive Director | For |
| 9 | Re-elect Pascale Jeannin Perez - Non-Executive Director | For |
| 10 | Re-elect Richard Sharko - Non-Executive Director | For |
| 11 | Elect Abdulsalam Al Murshidi - Chair (Non Executive) | Oppose |
| 12 | Re-appoint the Auditors, EY | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorisation to Hold Treasury Shares | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Reduce Share Capital | For |
